Statements: INNA VLADIMIROVNA SHVENK

Canonical ID: NK-NDftiDBDkPucxUQG682jcp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11279-8
Person:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-person-27846
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72902
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26204-svenk-inna-volodimirivna
Person:programIdEU-UKReu_fsfeu-fsf-eu-11279-8
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7158
Person:programIdUS-RUSHARengus_ofac_sdnofac-49495
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7158frafr_tresor_gels_avoirfr-ga-7158
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49495engus_ofac_sdnofac-49495
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-52581b4f65c050158b5b398a6319c7d9018fc72f
Person:taxNumber3353506561ua_war_sanctionsua-ws-person-27846
Person:taxNumber345918209016engus_ofac_sdnofac-49495
Person:taxNumber3353506561engus_ofac_sdnofac-49495
Person:taxNumber3353506561ua_nsdc_sanctionsua-nsdc-26204-svenk-inna-volodimirivna
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7158
Person:topicspoiua_war_sanctionsua-ws-person-27846
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26204-svenk-inna-volodimirivna
Person:topicssanctionframc_fund_freezesmc-freezes-48d1ae131862ecdea98c780de7ad423230b3e04d
Person:topicssanctionengus_ofac_sdnofac-49495
Person:topicssanctionus_trade_cslofac-49495
Person:topicssanctionbe_fod_sanctionsbe-fod-52581b4f65c050158b5b398a6319c7d9018fc72f
LegalEntity:topicsexport.controltw_shtctw-shtc-c7d3fc979b1ebec4df8a4a33573faf14a66787d2
Person:topicssanctionch_seco_sanctionsch-seco-72902
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl96y
Person:topicssanctionjpnjp_mof_sanctionsja-mof-a6a783cd3100af06703e7be4096f28a0aa1e7182
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11279-8
Person:topicssanctioneu_fsfeu-fsf-eu-11279-8
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxt11
Person:topicssanctioneu_travel_banseu-tb-logical-162796
Person:uniqueEntityIdEQ21DKKUV713engus_sam_exclusionsusgsa-s4mrtxt11
Person:uniqueEntityIdL3F4X948LGP3engus_sam_exclusionsusgsa-s4mrtl96y
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting